Announcements

CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016)

CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016) Created: 11 August 2021 Particulars of DirectorName: MR LOO HOOI BENGDescriptions(Class): Ordinary Shares Details of changes Date of change No of securities Type of transaction Nature of Interest 11/8/2021 6,000 Acquired Direct Interest Name of registered holder: Maybank Nominees (Tempatan) Sdn Bhd for Loo Hooi BengDescription of …

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CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016)

CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016) Created: 21 July 2021 Particulars of DirectorName: MR LOO HOOI BENGDescriptions(Class): Ordinary Shares Details of changes Date of change No of securities Type of transaction Nature of Interest 21/7/2021 4,000 Acquired Direct Interest Name of registered holder: Maybank Nominees (Tempatan) Sdn Bhd for Loo Hooi BengDescription of …

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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD Created: 16 July 2021 Notification on intention to deal in securities by Director during closed period The Company wishes to inform that the following Director has given notice of his intention to deal in the securities of the Company …

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FIRST AND FINAL DIVIDEND

FIRST AND FINAL DIVIDEND Entitlement subject:First and Final DividendEntitlement description:A First and Final Single Tier Dividend of 2.4 sen per share for the Financial Year Ended 31 December 2020Ex-Date:27 May 2021Entitlement date:28 May 2021Entitlement time:5:00 PMFinancial Year End:31 Dec 2020 Period:Share transfer book & register of members will be:to closed from (both dates inclusive) for …

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SPECIAL DIVIDEND

SPECIAL DIVIDEND Entitlement description:A Special Single Tier Dividend of 2.6 sen per share for the Financial Year Ended 31 December 2020Ex-Date:27 May 2021Entitlement date:28 May 2021Entitlement time:5:00 PMFinancial Year End:31 Dec 2020 Period:Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlementPayment Date:18 …

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GENERAL MEETINGS: OUTCOME OF MEETING

GENERAL MEETINGS : OUTCOME OF MEETING Type of Meeting: General Indicator: Outcome of MeetingDate of Meeting: 21 May 2021Time: 03:00 PMVenue(s): Plot 4, Jalan Jalawat 1,Seberang Jaya Industrial Estate,13700 Prai.Penang Malaysia. Outcome of Meeting:P.I.E. Industrial Berhad (“PIE” or “the Company”)24th Annual General Meeting duly convened and held on 21 May 2021 (24th AGM) On behalf …

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GENERAL MEETINGS: NOTICE OF MEETING

GENERAL MEETINGS : NOTICE OF MEETING GENERAL MEETINGS: Notice of MeetingType of Meeting:GeneralIndicator:Notice of MeetingDescription:Notification to Shareholders on the Convening of the Fully Virtual 24th Annual General Meeting (“AGM”) of P.I.E. Industrial BerhadDate of Meeting:21 May 2021Time:03:00 PMVenue(s):Broadcast Venue:Plot 4, Jalan Jelawat 1, Seberang Jaya Industrial Estate, 13700 Prai, Pulau Pinang, MalaysiaDate of General Meeting …

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CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016)

CHANGES IN DIRECTOR’S INTEREST (SECTION 219 OF CA 2016) Created: 25 March 2021 Notification of dealings by Principal Officer in the securities of P.I.E. Industrial BerhadThe Board of Directors of P.I.E. Industrial Berhad (“the Company”) wishes to announce that the Company has received a notification from Ms. Liao Yueh-Chen, the Principal Officer of the Company, …

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